Epstein Secrets

sh Activity [I] Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations. We should also consider whether we should exit the relationship — but let's see what the RM

Cc: Ying-A Wang >; Cherie Quigley Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal u

Subject: RE: Darren Ind ke Cash Activit [I] From: Maura Liconte Dat

ider whether we should exit the relationship — but let's see what the RM says on Monday — which I will attend. Thanks. Kind Regards, Wayne Salit Deutsche Bank Americas From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM Toe -Alslar ; Stewart Oldfield >: Cherie Quigley <a; Salit <MI > Subject: RE: Darren

Subject: FW: Please advise - NEW SAIF for Darren Indyke [C] From: Wayne Salit Date: Thu, 04 Ma 2

Subject: FW: Please advise - NEW SAIF for Darren Indyke [C] From: Wayne Salit Date: Thu, 04 Ma 2017 16:27:23 -0400 To: Ying-A Wang Cc: Maura Liconte Cherie Quigle Ronan Caffrey Classification: Confi

rren Indyke. Client is an attorney whos has POA for his client Jeffrey Epstein. He cashes checks for Mr. Epstein for $7.5k regularly. Last week Mr. Indyke came into the branch with two checks - $7.5k for Mr. Epstein and $4k from his own personal account. He inquired from the tellers whether if a CTR w

and file it with the SAR Team (with today's date). Please let me know if you have any questions regarding this matter. Kind Regards, Wayne Salit Deutsche Bank Americas From: Ying-A Wang Sent: Wednesday, Ma 03, To: Wayne Salit Subject: Please advise - 2017 2:56 PM Cherie Quigle Maura Liconte NEW SAIF for Darr

Cherie Quigley Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations. We should also consider whether we should exit the relationship — but let's see what the RM

Subject: RE: Darren Indyke Cash Activity [I] From: Wayne Salit Date: Thu,

Subject: RE: Darren Indyke Cash Activity [I] From: Wayne Salit Date

ider whether we should exit the relationship — but let's see what the RM says on Monday — which I will attend. Thanks. Kind Regards, Wayne Salit Deutsche Bank Americas From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Yin -A Wan < >; Stewart Oldfield erie uigley a; Wayne Salit Subject: RE: Darre